Company Information
CIN
Status
Date of Incorporation
21 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
3,000,000
Directors
Rajendra Agarwala
Director/Designated Partner
over 22 years ago
over 22 years ago
Sushma Agarwal
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
31 May 2014
Cholamandalam Investment And Finance Company Limited
50 Lak
31 January 2012
Hdfc Bank Limited
50 Lak
31 May 2014
Cholamandalam Investment And Finance Company Limited
0
31 January 2012
Hdfc Bank Limited
0
31 May 2014
Cholamandalam Investment And Finance Company Limited
0
31 January 2012
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form ADT-1-111015.OCT
Form66-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form GNL.2-211014.PDF
Optional Attachment 1-211014.PDF
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
